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Gransim Properties (No.4) Limited

Gransim Properties (No.4) Limited is an active company incorporated on 11 April 1991 with the registered office located in London, Greater London. Gransim Properties (No.4) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600594
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
124-150 Hackney Road
London
E2 7QL
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1949
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in UK • Born in Aug 1947
Brian Leslie Simons
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Danant Holdings Limited
Howard Ian Simons, , and 1 more are mutual people.
Active
Gransim Properties (No. 5) Limited
Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
Gransim Properties (No. 6) Limited
Howard Ian Simons, , and 1 more are mutual people.
Active
D.& J.Simons Limited
Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
D. & J. Simons (Properties) Limited
Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
Robam Importers Limited
Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
Robobond Limited
Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
Gransim Properties (No.3) Limited
Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.64K
Decreased by £2.76K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.8M
Increased by £296.22K (+8%)
Total Liabilities
-£921.4K
Increased by £53.06K (+6%)
Net Assets
£2.88M
Increased by £243.16K (+9%)
Debt Ratio (%)
24%
Decreased by 0.54% (-2%)
Latest Activity
Abridged Accounts Submitted
8 Days Ago on 11 Dec 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Apr 2023
Avril Simons (PSC) Resigned
2 Years 10 Months Ago on 7 Feb 2023
Marilyn Simons (PSC) Resigned
2 Years 10 Months Ago on 7 Feb 2023
Brian Leslie Simons (PSC) Details Changed
3 Years Ago on 15 Dec 2022
Brian Leslie Simons Details Changed
3 Years Ago on 15 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Brian Leslie Simons on 15 December 2022
Submitted on 5 Oct 2023
Change of details for Brian Leslie Simons as a person with significant control on 15 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 17 Apr 2023
Cessation of Marilyn Simons as a person with significant control on 7 February 2023
Submitted on 17 Apr 2023
Cessation of Avril Simons as a person with significant control on 7 February 2023
Submitted on 17 Apr 2023
Repayment History
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